Biographies

Mr. Zhang Yadong serves as Executive Chairman of the Board of the Company. Mr. Zhang is currently the president of Tsinghua Unigroup Ltd. (a controlling shareholder of the Company). He served as the office secretary of the party committee of Xinjiang Agricultural University, the branch manager of Bank of Communications Urumqi Development Zone Branch the chairman of Xinjiang Financial Leasing Limited, the president of Beijing Guorongxin Investment Management Limited, the president of Beijing Asia Gas Investment Group Limited, the chairman of Xinjiang Zhongyouhuagong Group Limited, the president of Xinjiang Qingjian Investment Holding Limited, the president of Siji Ruitong (Beijing) Investment Management Limited, the executive vice-president of Tsinghua Unigroup Ltd and the chairman of the supervisory committee of Unisplendour Corporation Limited. Mr. Zhang holds an EMBA from Tsinghua University and has the title as senior economist.

Mr. Xia Yuan serves as Executive Director of Unisplendour Technology (Holdings) Limited (formerly Sun East Technology (Holdings) Limited). He is currently the assistant general manager of (Beijing Tong Ren Tang Health Pharmaceutical Co., Ltd.). Before the appointment to his current position in October 2010, Mr. Xia Yuan was the vice president of China Great Wall Computer (H.K.) Holdings Limited from September 2007 to September 2010 and assistant to president from October 2006 to September 2007. Before joining China Great Wall Computer (H.K.) Holdings Limited, Mr. Xia Yuan consecutively served as a sales engineer and a sales manager at Huawei Technologies Co. Ltd. Mr. Xia Yuan was an independent nonexecutive director of (China Union Holdings Ltd.) from June 2013 to December 2014, a company listed on the Shenzhen Stock Exchange (stock code: 000036). Mr. Xia Yuan has over 10 years of experiences in strategic planning, marketing and capital operations. Mr. Xia acquired his doctoral degree in communication studies from Zhejiang University in 2012 and a master’s degree in marketing communications from Bournemouth University in 2004 after he obtained a bachelor’s degree in English literature from University of International Relations in 2002. Mr. Xia is a committee member of Shanghai Youth Federation

Mr. Zheng Bo is Executive Director of the Company. He is currently the general manager and supervisor of Investment Management Centre of Tsinghua Unigroup Ltd., which is a controlling shareholder of the Company, the director of Xiamen Unigroup Xue Co., Ltd. (a company listed on the Shenzhen Stock Exchange (stock code: 000526) and the supervisor of Unigroup Guoxin Co., Ltd. (a company listed on the Shenzhen Stock Exchange (stock code: 002049)). He served as the consultant of Deloitte Touche Tohmatsu Certified Public Accountants LLP Beijing Branch, the senior consultant of Ernst & Young (China) Advisory Limited, the tax manager of Sinovel Wind Group Co., Ltd. (a company listed on the Shanghai Stock Exchange (stock code: 601558)), the manager of Financial Management Department of China Resources Pharmaceutical Group Limited (stock code: HK03320), the vice general manager of Investment Management Department of Tsinghua Unigroup Ltd. Mr. Zheng holds a Bachelor degree in financial management from the University of International Business and Economics.

Mr. Liu Wei is Company Secretary of Unisplendour Technology (Holdings) Limited (formerly Sun East Technology (Holdings) Limited). Mr. Liu is a member of the Hong Kong Institute of Chartered Secretaries, and holds a Master of Corporate Governance from the City University of Hong Kong and MBA from The Hong Kong University of Science and Technology. He has extensive experience in the investment and corporate management field.

Mr. Li Zhongxiang is the Non-Executive Director of the Company. He holds a bachelor’s degree in statistics from the Renmin University of China, and has the title as senior accountant. – 3 – Mr. Li is currently the vice president and secretary of the board of Tsinghua Holdings Co., Ltd, which is a controlling shareholder of the Company. He is also the vice chairman of Tsinghua Unigroup Ltd, which is a controlling shareholder of the Company, the director of Tsinghua Holdings International (HK) Co., Limited, the supervisor of Tsinghua Holding Sanlian Venture Capital (Beijing) Management Co., Ltd. He served as the financial controller, vice president, senior vice president and director of Unisplendour Corporation Limited, a company listed on the Shenzhen Stock Exchange (stock code: 000938), the chief accountant of Xiamen Marine Industry (Group) Co., Ltd, the managerial staff of Beijing Urban Construction Research Center, the principle staff member of the Education Department of the Ministry of Geology and Mineral Resources of PRC.

Mr. QI Lian is an Non-Executive Director of Unisplendour Technology (Holdings) Limited (formerly Sun East Technology (Holdings) Limited). He was appointed as an executive Director on 2 June 2016. Mr. Qi is currently the executive director and co-president of Tsinghua Unigroup Ltd., which is a controlling shareholder of the Company and the chairman of 500.com Limited, a company listed on the New York Stock Exchange (stock code: WBAI). He held the following positions in Unisplendour Corporation Limited and its predecessor, (Tsinghua Unisplendour Corporation Limited), a company listed on the Shenzhen Stock Exchange (stock code: 000938): vice chairman of the board, director, president, executive vice president and secretary of the board and chief investment officer. Mr. Qi was a director of China Transinfo Technology Co., Ltd., and its predecessor, Surekam Corporation, a company with shares listed on the Shenzhen Stock Exchange (stock code: 002373). He also served as chief manager of Tsinghua Unigroup Strategic Research Centre and deputy general manager of Tsinghua Unigroup Test Control Co., Ltd. Mr. Qi holds a master’s degree in business administration from Chinese University of Hong Kong and a master’s degree in electrical engineering from Tsinghua University. Mr. Qi obtained his senior engineer qualification in August 1999.

Mr. Bao Yi is Independent Non-Executive Director of Unisplendour Technology (Holdings) Limited (formerly Sun East Technology (Holdings) Limited). Mr. Bao is currently the chairman of Cedarlake Capital, a cross-border synergy fund, and chairman of Granday Financial Leasing Co., Ltd. Mr. Bao served as the CEO of Morgan Stanley Huaxin Securities Co., Ltd., and the managing director of Morgan Stanley Asia Ltd. Mr. Bao is a financial expert of the Hundred Talents Program of Pudong District, Shanghai. Mr. Bao obtained MBA from the Wharton School of the University of Pennsylvania.

Mr. Cui Yuzhi is Independent Non-Executive Director of Unisplendour Technology (Holdings) Limited (formerly Sun East Technology (Holdings) Limited). Mr. Cui a seasoned independent investment advisor. Mr. Cui has close to 20 years of finance management experience with deep expertise in international capital market and enterprise operations. Mr. Cui held senior positions at various organizations, including executive president of Tendcare Medical Group, portfolio manager at Atlantis Investment Hong Kong, general manager of investment and operations at Renhe Commercial (Stock Code: HK01387), CFO of Zhong An Real Estate (Stock Code: HK000672), CFO of Excellence Group, CFO of Treasury Holdings China Limited, and the vice president of Shanghai Forte Group. Mr. Cui holds a Bachelor of Science degree in Applied Physics from the University of Notre Dame (graduated with highest honor), and MBA from the University of Chicago Booth School of Business.

Mr. Ping Fan is Independent Non-Executive Director of Unisplendour Technology (Holdings) Limited (formerly Sun East Technology (Holdings) Limited). Mr. Ping is currently the chairman and CEO of Shanghai Lang Sheng Investment Limited. Mr. Ping is the counselor of China-Arab States Expo, the convener of China-Arab States Expo Youth Entrepreneurs’ Summit from 2011 to 2013, a Commissioner of All-China Youth Federation, an Entrepreneurs’ council member of Chinese Economists 50 Forum. Mr. Ping holds a bachelor’s degree in management from the Business School of the University of Manchester, and an EMBA from the School of Economics and Management of Tsinghua University.

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